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MD: Thorben Uwe Hensler · No longer MD (2) · Profit Transfer: BASF Handels- und Exportgesellschaft mbH · Control: BASF Handels- und Exportgesellschaft mbH · Shareholder agreement … Hrb15 Sept 2015 German Trade Register Announcements, Germany
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HRB 5331: Elfte BASF Projektentwicklungsgesellschaft mbH, Ludwigshafen/
Unnamed street ??, 67063 Ludwigshafen, Germany
. The shareholders' meeting of September 3, 2015 decided to amend the company agreement in Sections 1 and 2 and with it the change of the company as well as the change of the object of the company. In addition, the partnership agreement was amended to Sections 3 (share capital), 4 (duration of the company) and 5 (fiscal year). Section 8 (Transactions subject to consent) has been re-inserted. As a result, the numbering of Sections 8-13 was changed as follows: Sections 9 (annual financial statements), section 10 (examination law), section 11 (exemption from the non-compete obligation), section 12 (written form), section 13 (partial invalidity) and section 14 (notices). The old section 14 (foundation expense) has been deleted. New company: BASF Logistics GmbH. New object of the company: (a) the procurement of personnel for the purpose of hiring employees to other companies of the BASF Group to cover their temporary personnel requirements for operational logistics services b) the provision of operational logistics services for the BASF Group. No longer Managing Director: Dr. ?????????, ?????, Hassloch, *??.??.????; ???????, ??????, Jockgrim, *??.??.????. Appointed as Managing Director: Hensler, Thorben Uwe, Mannheim, *??.??.????. On August 21, 2015, a control and profit transfer agreement was concluded with the BASF Handels- und Exportgesellschaft mbH, which is based in Ludwigshafen am Rhein (Amtsgericht Ludwigshafen a. Rhein HRB 3535) a.s. the dominant company. He was approved by the Shareholders' Meeting of September 3, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: BASF Logistics GmbH, Frankenthal (Pfalz), Germany.
